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Benchmark Genetics Limited

09115896

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 03/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Jonathan Michael Crowther

director · Since 22/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Ross David Houston

director · Since 31/03/2025

DIRECTOR OF GENETICS AND INNOVATION

BRITISH · UNITED KINGDOM · Age 46

Kristian Botnen

director · Since 04/12/2025

NORWEGIAN · NORWAY · Age 45

Persons with Significant Control

Former PSCs

Benchmark Holdings Plc

Ceased 31/03/2025

Charges2 outstanding

Charge
outstanding

NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 24/07/2025Registered 01/08/2025
Charge
outstanding

NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 24/07/2025Registered 01/08/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES)

Created 17/04/2024Registered 07/05/2024Satisfied 02/04/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 13/07/2023Registered 19/07/2023Satisfied 02/04/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 16/02/2023Registered 27/02/2023Satisfied 02/04/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS AGENT AND SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTI

Created 16/02/2023Registered 22/02/2023Satisfied 02/04/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/11/2022Registered 29/11/2022Satisfied 02/04/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES)

Created 21/11/2022Registered 29/11/2022Satisfied 02/04/2025
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 19/02/2020Registered 28/02/2020Satisfied 24/11/2022
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2019Registered 02/10/2019Satisfied 24/11/2022
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 17/09/2019Registered 01/10/2019Satisfied 24/11/2022
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 19/09/2019Registered 01/10/2019Satisfied 24/11/2022
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. TRADING AS RABOBANK AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SEC

Created 19/03/2019Registered 29/03/2019Satisfied 24/07/2019
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. (TRADING AS RABOBANK) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/12/2016Registered 16/12/2016Satisfied 24/07/2019
Charge
satisfied

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK (AS SECURITY AGENT ON BEHALF OF THE FINANCE PART

Created 25/02/2016Registered 04/03/2016Satisfied 24/07/2019
Charge
satisfied

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/02/2016Registered 04/03/2016Satisfied 24/07/2019
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR

Created 30/12/2015Registered 12/01/2016Satisfied 24/07/2019